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  • Article

    Unravelling Usufruct Over Shares: New Article 117A Of The Companies Act

    The institute of usufruct is one of the most known legal concepts in Maltese society. Since its conception under Roman law, it has stood the test of time and owes much of its popularity...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Procedural Considerations In Fraudulent Trading Actions And Winding-up Proceedings

    Limited liability companies in the business are separate persons from their shareholders and directors. This is regarded as one of the fundamental cornerstones of modern international commerce.
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
Article

VAT On Supplies Of Staff - Clarifications From San Domenico Vetraria

Clarifications on the VAT treatment of supplies of staff following the conclusion of the Court of Justice of the EU in the San Domenico Vetraria case.
MaltaTax
KPMG Malta
KPMG Malta
  • Article

    Ring-Fencing Aviation Assets

    Recent amendments to the Companies Act provide for the incorporation of cell companies for the aviation business, thereby giving companies operating in this sector the ability to ring-fence certain assets.
    MaltaTransport
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Amendments To The Companies Act: Increased Transparency Requirements And Enhanced Powers Of The Registrar

    This shall apply to all documents which are to be delivered to the Registrar for registration.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Registering Your Yacht Under The Maltese Flag

    When buying a yacht, one of the most vital factors is deciding on where you wish to register her. In this regard, the Maltese ship registry is considered to be one of the largest registries in...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    The Role Of Company Formation Agents In Malta

    Savvy entrepreneurs prefer a seamless and effective company incorporation procedure by cooperating with reputable and skilled company formation agents.
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Breach Of Contractual Obligations Emanating From An Investment Agreement

    In its judgement delivered on the 2 February 2023 in the names Damaggio Giovanni et v. Suite Finance SCC plc, the First Hall of the Civil Court, presided over by Mr. Justice Grazio Mercieca...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Issues Public Statement In Relation To Sustainability Disclosures In Prospectuses

    On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement underlining its expectations with respect to the nature and extent of sustainability disclosures to be included...
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Issues Public Statement In Relation To Sustainability Disclosures In Prospectuses

    On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement[1] underlining its expectations with respect to the nature and extent of sustainability...
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Expectations For Sustainability-related Disclosures In Prospectuses

    On 13 July, 2023, the Malta Financial Services Authority (MFSA) issued a circular regarding the European Securities and Markets Authority (ESMA)'s public statement on its expectations...
    European UnionFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    MSME Day 2020: The Day For Micro, Small And Medium Sized Enterprises

    The UN General Assembly declared the 27 June the Micro-, Small and Medium-sized Enterprises Day, recognizing the importance of these enterprises and their contribution to sustainable development.
    European UnionFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    EU Commission Classifies ChatGPT As A Search Engine: A Brief Look At What This Means

    The European Commission has designated OpenAI's ChatGPT as a Very Large Online Search Engine, while Roblox and Reddit have been classified as Very Large Online Platforms under the Digital Services Act. These designations mark a significant development in EU digital regulation, particularly for AI systems, as all three services must now comply with stringent requirements including risk assessments, content moderation, and independent audits within four months.
    European UnionMedia, Telecoms, IT, Entertainment
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    COVID-19: MFSA Circular On ESMA's Position On SFTR Backloading

    The MFSA Circular on Regulation (EU) No 2015/2365 ("SFTR") on Securities Financing Transactions issued on the 27 March 2020 is addressed to all market participants...
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Building Trust Through Transparency: ESMA's 2025 Sustainability Reporting Priorities

    For public interest companies with more than 500 employees ("Wave 1 companies"), 2025 marks the first reporting year under the Corporate Sustainability Reporting Directive ("CSRD").
    MaltaCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Commercial Court Set To Open In April

    A new Commercial section of the Civil Court will enter into force on 9th April 2018. This is being done in agreement with the judiciary, and after due approval by Parliament.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    DIFC Courts Taken To A New Dimension Following A Law Update

    One of the most impactful changes is the expansion of the DIFC Courts' jurisdiction. Until now, the courts mainly handled cases linked to the DIFC or involved DIFC-registered entities.
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    Doing Business Before Turning 18? Malta’s New Youth Enterprise Regulations Now Offer A Legal Vehicle To Match.

    Maltese law historically offered no dedicated corporate vehicle for these young individuals. Under the pre-existing framework, 16- and 17-year-olds remained under parental authority for business matters.
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    Don't Forget Malta's UBO Deadline

    Maltese-registered companies are running out of time to submit the necessary information about their ultimate beneficial owners without incurring a penalty.
    MaltaCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Malta Stock Exchange Sees Growth In Shareholder Register Administration Services

    The Malta Stock Exchange houses both the Admission to listing and trading operations that are synonymous with normal exchange business.
    MaltaCorporate/Commercial Law
    Malta Stock Exchange
    Malta Stock Exchange
  • Showing 501–520 of 1449 results

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